My report is same as http://usacomplaints.com/reports/ripoff203338.htm reported for Scott Brown Foundation.
Except the company name
I think the criminals are using names of different non-profit organizations. For me, a person with the name Sam Palmer contacted through careerbuilder.com and offered the part-time position.
I received a cashier's check of $4600.00. Purchased in NB North Lamar Bank, remitter: Steven McKinney.
Sender's address of the priority mail is BTD PO Box 7974 Houston Tx 77270.
I have got the instruction to deposit the check and withdraw the money. And send the charity of $2000.00 to Leliana Tobunwik, Ukraine through Westerunion. My transaction is posted in my accout on 08/01. So, I believed and gained 100% confidence. The same day I remiitted the money $2000.00 ($80.00 service charges) through Westernunion.
Unfortunately, when I viewed my account today, I saw the check is returned and the money is debted in the account. Atleast, If the bank rejected by transaction before posting it. I could have escaped from this crime. Need help guys...
Beware of this/similar offer letter
Ken Mcdonald Charities part-time proposal.
Dear Srinivaasan Markandan,
Ken Mcdonald Foundation is looking for part-time (2-3 hours/day) recruits.
1. What we need from you?
We need the responsible and punctual person who will be taking care of regional donations. "Taking care" means to make these donations reach the destination point as fast as possible. No delays. This is so because the donations are coming to a place where they are really needed this time. If donation is late, the charity action may not be performed at the proper time. That's why we require the punctuality from our applicants.
Excellent written communication skills required.
2. How does it work?
You will be receiving tasks daily (in mornings) by e-mail. The task should be completed during the day. You shall dedicate 2-3 hours/day to complete it. If the task could not be completed this day you have to warn me 1 day before. The task will contain information on current donation passing through your hands. You will receive all details about where this donation is coming from, how to handle it, where it's going, and how to make the transfer of it.
Must have the ability to respond to questions from general manager, service manager, vendors, customers, and the general public.
3. Your salary and employment.
You will earn 7% from every donation you process. We also pay all the expenses and financial charges if such occur. We guarantee you will make $500 for the first week if you process all donations on time.
Must have the ability to respond to questions from general manager, service manager, vendors, customers, and the general public.
If you feel interested in this proposal, please reply to this email asking any questions or giving comments.
Best Regards,
Sam Palmer
Ken Mcdonald Foundation
www.kmcdonaldhome.org
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